SyriaSyrienSyrieSiriaOrdinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)Verordnung vom 8. Juni 2012 über Massnahmen gegenüber Syrien (SR 946.231.172.7)Ordonnance du 8 juin 2012 instituant des mesures à l’encontre de la Syrie (RS 946.231.172.7)Ordinanza dell'8 giugno 2012 che istituisce provvedimenti nei confronti della Siria (RS 946.231.172.7)article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7art. 10 cpv. 1 (Sanzioni finanziarie) e art. 17 cpv. 1 (Divieto di entrata e di transito), allegato 7EUSyriaSyrienSyrieSiriaOrdinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)Verordnung vom 8. Juni 2012 über Massnahmen gegenüber Syrien (SR 946.231.172.7)Ordonnance du 8 juin 2012 instituant des mesures à l’encontre de la Syrie (RS 946.231.172.7)Ordinanza dell'8 giugno 2012 che istituisce provvedimenti nei confronti della Siria (RS 946.231.172.7)article 10 paragraph 1bis (Freezing of assets), annex 7aArt. 10 Abs. 1bis (Sperrung von Geldern), Anhang 7aart. 10, al. 1bis (Gel des avoirs), annexe 7aart. 10 cpv. 1bis (Blocco degli averi), allegato 7aEU3986HalaهلاTarifطريفAlmaghoutالماغوطWidow of Mohammed Makhlouf. Member of the Makhlouf family.3986TarifطريفAkhrasأخرسAl AkhrasالأخرسLeading businessperson operating in Syria linked to the former al-Assad regime. He is the founder of the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce. Close business relations with former President Bashar al-Assad’s family. Former member of the Board of the Federation of Syrian Chambers of Commerce. Provided logistical support for the former al-Assad regime (buses and tank loaders). He is therefore benefiting from and supporting the former al-Assad regime.TarifطريفAkhrasأخرسAl AkhrasالأخرسTarifطريفAkhrasأخرسAl Akhrasالأخرس0000092405Syrian Arab Republic3986YasserياسرAzizعزيزAbbasعباسYaserYasrAbasSyrian Arab RepublicLeading businessperson operating in Syria linked to the former al-Assad regime. Supports and/or benefits from the former al-Assad regime through business dealings, including fuel smuggling and weapons transfers. Yasser Aziz Abbas profits from facilitating oil imports on behalf of the former al-Assad regime and uses his relations with the former al-Assad regime to obtain preferential dealings and treatment.Relatives/business associates/entities or partners/links: Bajaa Trading Services LLC; Qudrah Trading; Tafawoq Tourism Projects Company; Top Business Yang King; Al-Aziz GroupYasserياسرAzizعزيزAbbasعباسYaserYasrAbasSyrian Arab RepublicYasserAzizAbbasYaserYasrياسرعزيزAbasعباسSyrian Arab Republic3986MunirمنيرAdanovأدنوفMounirMouneerMonirMoneerMuneerAdnufAdanofOfficer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011 under the former al-Assad regime. In his position as Deputy Chief of General Staff he was directly involved in repression of and violence against the civilian population in Syria.Position: Deputy Chief of General Staff, Operations and Training, Syrian Army during the former al-Assad regimeRank: Lieutenant-General, Syrian Arab ArmyMunirمنيرAdanovأدنوفMounirMouneerMonirMoneerMuneerAdnufAdanofMunirمنيرAdanovأدنوفMounirMouneerMonirMoneerMuneerAdnufAdanof0000092405Syrian Arab RepublicHomsSyrian Arab Republic